• Calculated Amount Lost: ~$4884.20USD
• Scam Platform: X.com (Social Media App)
• Scam Address:

  rwSNW7DjzNLDxZkiUjsg3C5eE9f8f7Ldo

  (XRP Wallet)

Victim Description

The victim reported losing approximately $4884.20USD in XRP after being contacted by a scammer on X.com, a social media platform. The scammer promised unrealistically high returns on crypto investments and convinced the victim to transfer XRP to the wallet address

. No services or returns were delivered, and the scammer ceased communication after receiving the funds.

Scam Tactics

1. Social Media Manipulation:
   Scammers contacted victims via direct messages on X.com, posing as investment advisors or opportunities.
2. Unrealistic Return Promises:
   Victims were enticed by exaggerated claims of guaranteed high returns, creating a false sense of urgency and trust.
3. Cryptocurrency Payments:
   Payments were requested in XRP, leveraging blockchain anonymity to obscure fraudulent transactions.
4. No Returns or Communication:
   Once funds were transferred, the scammers stopped responding and provided no promised returns or services.

Cryptocurrency Address Involved

XRP Wallet Address:

Tracking this wallet may uncover additional fraudulent transactions or victims connected to this scam.

Conclusion

The victim lost approximately $4884.20 USD in XRP to a scammer who contacted them on X.com, falsely claiming to offer high-return investment opportunities. Funds sent to the XRP wallet

are irrecoverable, with no services or returns provided.